OP079, Banco de Portugal Operation:

Formal Cover-up by Banco de Portugal (Central Bank of Portugal) about Vanished Former Caixa Geral Bank Account of Dr. Rozen-Bakher from the Banks Map of Banco de Portugal, while the CEO Caixa Geral Ignored the Complaint

https://www.rozen-bakher.com/iccg-announcements/op079

ICCG Announcement: 30 June 2023. Latest Update: 28 November 2023

OP079, Banco de Portugal Operation: Formal Cover-up by Banco de Portugal (Central Bank of Portugal) about Vanished Former Caixa Geral Bank Account of Dr. Rozen-Bakher from the Banks Map of Banco de Portugal, https://www.rozen-bakher.com/iccg-announcements/op079,Residence Location, Portugal, Main Entity, E091, Banco de Portugal (Central Bank of Portugal), Portugal, Sub-Entity I, E097, Caixa Geral, Portugal


Complaints were given about Vanished Former Caixa Geral Bank Account of Dr. Rozen-Bakher from the Banks Map of Banco de Portugal

CM050, Complaint to Portuguese Finance Ministry against Banco de Portugal: Cover-up of  Vanished Former Caixa Geral Bank Account of Dr. Rozen-Bakher from the Banks Map of Banco de Portugal, https://www.rozen-bakher.com/iccg-announcements/cm050, E102, Portuguese Government, Portugal, Residence Location, Portugal,  Delivery  I, E054, NETIM (Mailbox), France,  Delivery  II, E012, NOS (Internet, Mobile, Fax, Landline, Cable TV), Portugal

CM012, Complaint to Banco de Portugal (Central Bank of Portugal) via Registered Post of CTT and Email: Incorrect Banks Map provided by Banco de Portugal - Vanished Former Caixa Geral Bank Account of Dr. Rozen-Bakher from the Banks Map and Appearing of her Former Cetelem Credit Card as Active in the Banks Map Despite its Cancellation, https://www.rozen-bakher.com/iccg-announcements/cm012, E091, Banco de Portugal, Portugal, Residence Location, Portugal,  Delivery  I, E149, CTT (Portuguese Post), Portugal,  Delivery  II, E054, NETIM (Mailbox), France

CM072, Complaint to CEO of Caixa Geral:  Caixa Geral Ignored the Complaint about Vanished Former Caixa Geral Bank Account of Dr. Rozen-Bakher from the Banks Map of Banco de Portugal, https://www.rozen-bakher.com/iccg-announcements/cm072, E097, Caixa Geral, Portugal, Residence Location, Portugal,  Delivery  I, E012, NOS (Internet, Mobile, Fax, Landline, Cable TV), Portugal,  Delivery  II, E054, NETIM (Mailbox), France

CM026, Complaint in Red Book to Caixa Geral about Vanished Former Caixa Geral Bank Account of Dr. Rozen-Bakher from the Banks Map of Banco de Portugal, https://www.rozen-bakher.com/iccg-announcements/cm026, E098, Caixa Geral, Portugal, Residence Location, Portugal,  Delivery  I, E054, NETIM (Mailbox), France,  Delivery  II, E012, NOS (Internet, Mobile, Fax, Landline, Cable TV), Portugal


Highlights

On 29 June 2023, Dr. Rozen-Bakher and her son arrived in Banco to Portugal in Lisbon to get ‘Banks Map’ in Portugal. The bank officer provided two ‘Banks Map’ in Portugal; the first one for Dr. Rozen-Bakher and the second one for her son, Daniel Bakher. However, Banco de Portugal provided an incorrect Banks Map for Dr. Rozen-Bakher, while a correct one for her son (see below).

Here are the incorrect details in the Banks Map of Dr. Rozen-Bakher related to Caixa Geral:

  • Caixa Geral. The former bank account of Dr. Rozen-Bakher in Caixa Geral vanished from the Banks Map of Banco de Portugal. On 18 May 2017, Dr. Rozen-Bakher opened the bank account in Caixa Geral amid her status as an Asylum seeker in Portugal with the prospect to become a Portuguese citizen, which was indeed realised on 07 June 2017 when Dr. Rozen-Bakher became a Portuguese citizen (Please see Chapter 2. Asylum in Portugal due to Political Persecution in Israel https://www.rozen-bakher.com/iccg-documentation/ch2). However, amid problems with running the bank account in Caixa Geral (Please see OP087 for Caixa Geral Operation: Manipulation with Posts), regardless of other problems), then on 17 December 2018, Dr. Rozen-Bakher and her son closed both bank accounts that they had in Caixa Geral. In spite of that, the former bank account in Caixa Geral of her son, Daniel Bakher, appeared in his Banks Map of Banco de Portugal, while the former bank account in Caixa Geral of Dr. Rozen-Bakher vanished from her Banks Map of Banco de Portugal. Please see proof below including an example of a bank report.

See also OP077, Banco de Portugal Operation - Formal Cover-up by Banco de Portugal (Central Bank of Portugal) about Incorrect Banks Map provided by Banco de Portugal: Vanished Former Caixa Geral Bank Account of Dr. Rozen-Bakher from the Banks Map and Appearing of her Former Cetelem Credit Card as Active in the Banks Map Despite its Cancellation, https://www.rozen-bakher.com/iccg-announcements/op077,Residence Location, Portugal, Main Entity, E091, Banco de Portugal (Central Bank of Portugal), Portugal, Sub-Entity I, E097, Caixa Geral, Portugal, Sub-Entity II, E057, BNP Paribas-Cetelem in Portugal, Portugal, Sub-Entity III, E058,  BNP Paribas-Cetelem HQ,  France.   


Incorrect Banks Map of Dr. Rozen-Bakher


Correct Banks Map of Daniel Bakher


Dr. Ziva Rozen-Bakher

Dr. Ziva Rozen-Bakher - A Researcher in International Relations with a Focus on Security, Political and Economic Risks for Foreign Direct Investment (FDI) and International Trade

https://www.rozen-bakher.com/
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OP093, EDP Operation in Pre-Cutting of Electricity & Gas (10/2022-09/2023) Triggered Complaints to EDP & ERSE (CM033, CMo67, CM016) and Repeated Requests to Pay the Bills before the Cutting:

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OP077, Banco de Portugal Operation - Formal Cover-up by Banco de Portugal (Central Bank of Portugal) about Incorrect Banks Map provided by Banco de Portugal: